To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past.
A Denver pastor accused of stealing $1.3 million from investors apparently attended a church conference in Zambia where he gave sermons on God and his cryptocurrency after missing a Monday court hearing.
A judge in Denver, Colorado, ordered the financial accounts of a pastor and his wife frozen after they sold $3.2 million in a worthless cryptocurrency to their Christian followers, then pocketed $1.3 million for their personal use, characterizing their actions as “unmitigated greed."Â
A Denver pastor accused of stealing $1.3 million from investors apparently attended a church conference in Zambia where he gave sermons on God and his cryptocurrency after missing a Monday court hearing.
Accounts for Eli and Kaitlyn Regalado, creators of INDXcoin, and Victorious Grace Church have been frozen by ruling from Denver District Court Judge David Goldberg